BOYNE BAY LIME COMPANY LTD. (THE)

Key Data

Status

Active

Company No.

SC022911

Incorporation date

25/08/1944

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1986)

01/12/2025

Director's details changed for Mrs Lorna Allan Coxon on 2025-11-27

View PDF (2 pages)

17/11/2025

Termination of appointment of Susan Bolton as a director on 2025-10-31

View PDF (1 pages)

17/11/2025

Termination of appointment of Susan Bolton as a secretary on 2025-10-31

View PDF (1 pages)

17/11/2025

Appointment of Mrs Lorna Allan Coxon as a director on 2025-10-31

View PDF (2 pages)

17/11/2025

Appointment of Mrs Lorna Allan Coxon as a secretary on 2025-10-31

View PDF (2 pages)

27/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

06/05/2025

Confirmation statement made on 2025-05-04 with updates

View PDF (4 pages)

23/07/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

13/05/2024

Confirmation statement made on 2024-05-04 with updates

View PDF (4 pages)

19/05/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

04/05/2023

Confirmation statement made on 2023-05-04 with updates

View PDF (4 pages)

07/09/2022

Director's details changed for Mr James West Atherton-Ham on 2022-08-30

View PDF (2 pages)

08/08/2022

Appointment of Mrs Susan Bolton as a director on 2022-08-03

View PDF (2 pages)

08/08/2022

Termination of appointment of James Edward Brotherton as a director on 2022-08-03

View PDF (1 pages)

13/07/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

05/05/2022

Confirmation statement made on 2022-05-04 with updates

View PDF (4 pages)

01/03/2022

Termination of appointment of Ross Edward Mcdonald as a director on 2022-03-01

View PDF (1 pages)

01/03/2022

Appointment of Mr James West Atherton-Ham as a director on 2022-03-01

View PDF (2 pages)

13/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

05/05/2021

Confirmation statement made on 2021-05-04 with updates

View PDF (4 pages)

18/03/2021

Appointment of Mr James Edward Brotherton as a director on 2021-03-16

View PDF (2 pages)

18/03/2021

Termination of appointment of Robert Wood as a director on 2021-03-16

View PDF (1 pages)

13/01/2021

Appointment of Mrs Susan Bolton as a secretary on 2020-12-31

View PDF (2 pages)

13/01/2021

Termination of appointment of Ross Edward Mcdonald as a secretary on 2020-12-31

View PDF (1 pages)

13/01/2021

Appointment of Mr Robert Wood as a director on 2020-12-31

View PDF (2 pages)

13/01/2021

Termination of appointment of Alan Craig Morrison as a director on 2020-12-31

View PDF (1 pages)

13/01/2021

Termination of appointment of Alan Kenneth Mackenzie as a director on 2020-12-31

View PDF (1 pages)

02/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

04/05/2020

Confirmation statement made on 2020-05-04 with updates

View PDF (4 pages)

09/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

07/05/2019

Confirmation statement made on 2019-05-04 with updates

View PDF (4 pages)

08/05/2018

Confirmation statement made on 2018-05-04 with updates

View PDF (4 pages)

08/05/2018

Secretary's details changed for Mr Ross Edward Mcdonald on 2018-05-04

View PDF (1 pages)

14/03/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

14/12/2017

Director's details changed for Alan Craig Morrison on 2017-12-14

View PDF (2 pages)

11/10/2017

Director's details changed for Mr Alan Kenneth Mackenzie on 2017-10-11

View PDF (2 pages)

24/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

08/05/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (6 pages)

07/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

04/05/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (6 pages)

03/05/2016

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (6 pages)

17/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

12/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

18/06/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (4 pages)

18/06/2014

Director's details changed for Alan Craig Morrison on 2014-06-01

View PDF (2 pages)

22/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

08/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (5 pages)

15/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (5 pages)

15/05/2012

Director's details changed for Mr Alan Kenneth Mackenzie on 2012-05-15

View PDF (2 pages)

26/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

26/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (6 pages)

13/05/2011

Miscellaneous

View PDF (2 pages)

11/05/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

13/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

09/09/2010

Registered office address changed from Ennstone House Ethiebeaton Quarry, Kingennie Monifieth Angus DD5 3RB on 2010-09-09

View PDF (1 pages)

29/06/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (5 pages)

29/06/2010

Director's details changed for Alan Craig Morrison on 2010-05-04

View PDF (2 pages)

18/06/2010

Auditor's resignation

View PDF (1 pages)

07/05/2010

Auditor's resignation

View PDF (1 pages)

22/04/2010

Auditor's resignation

View PDF (1 pages)

30/10/2009

Termination of appointment of Ciaran Kennedy as a director

View PDF (1 pages)

30/10/2009

Appointment of Mr Ross Edward Mcdonald as a director

View PDF (2 pages)

20/10/2009

Termination of appointment of Colin Mcleod as a director

View PDF (1 pages)

12/05/2009

Return made up to 04/05/09; full list of members

View PDF (4 pages)

30/04/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

30/04/2009

Full accounts made up to 2007-12-31

View PDF (15 pages)

20/05/2008

Return made up to 04/05/08; full list of members

View PDF (5 pages)

20/05/2008

Location of register of members

View PDF (1 pages)

17/10/2007

New director appointed

View PDF (2 pages)

17/10/2007

New director appointed

View PDF (2 pages)

17/10/2007

New director appointed

View PDF (3 pages)

17/10/2007

New secretary appointed

View PDF (2 pages)

17/10/2007

New director appointed

View PDF (2 pages)

27/09/2007

Registered office changed on 27/09/07 from: 54 park road aberdeen AB24 5PA

View PDF (1 pages)

27/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

27/09/2007

Director resigned

View PDF (1 pages)

27/09/2007

Director resigned

View PDF (1 pages)

24/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

08/05/2007

Return made up to 04/05/07; full list of members

View PDF (3 pages)

11/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

11/05/2006

Return made up to 04/05/06; full list of members

View PDF (8 pages)

27/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

04/05/2005

Return made up to 04/05/05; full list of members

View PDF (3 pages)

01/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

20/05/2004

Return made up to 17/05/04; full list of members

View PDF (8 pages)

28/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

22/05/2003

Return made up to 17/05/03; full list of members

View PDF (8 pages)

01/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

24/05/2002

Return made up to 17/05/02; full list of members

View PDF (8 pages)

02/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

23/05/2001

Return made up to 17/05/01; full list of members

View PDF (8 pages)

26/03/2001

Memorandum and Articles of Association

View PDF (12 pages)

26/03/2001

Resolutions

View PDF (1 pages)

10/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

08/06/2000

Return made up to 31/05/00; full list of members

View PDF (8 pages)

05/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

04/06/1999

Return made up to 31/05/99; no change of members

View PDF (4 pages)

26/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

03/06/1998

Return made up to 31/05/98; full list of members

View PDF (6 pages)

05/03/1998

New secretary appointed

View PDF (2 pages)

05/03/1998

Secretary resigned

View PDF (1 pages)

17/11/1997

Resolutions

View PDF (0 pages)

17/11/1997

Resolutions

View PDF (0 pages)

17/11/1997

Resolutions

View PDF (1 pages)

23/06/1997

Return made up to 31/05/97; full list of members

View PDF (6 pages)

01/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

24/03/1997

New director appointed

View PDF (2 pages)

23/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

30/05/1996

Return made up to 31/05/96; full list of members

View PDF (6 pages)

03/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (0 pages)

20/06/1995

Return made up to 31/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

08/09/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

01/06/1994

Return made up to 31/05/94; no change of members

View PDF (0 pages)

16/09/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

19/07/1993

Return made up to 31/05/93; full list of members

View PDF (0 pages)

30/06/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

11/06/1992

Return made up to 31/05/92; no change of members

View PDF (0 pages)

04/07/1991

Return made up to 31/05/91; no change of members

View PDF (0 pages)

16/06/1991

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

19/07/1990

Accounts for a small company made up to 1989-12-31

View PDF (0 pages)

19/07/1990

Return made up to 20/06/90; full list of members

View PDF (0 pages)

25/10/1989

Return made up to 10/10/89; full list of members

View PDF (0 pages)

19/10/1989

Accounts for a small company made up to 1988-12-31

View PDF (0 pages)

04/10/1988

Accounts for a small company made up to 1987-12-31

View PDF (0 pages)

04/10/1988

Return made up to 26/09/88; no change of members

View PDF (0 pages)

09/12/1987

Return made up to 17/11/87; no change of members

View PDF (0 pages)

25/11/1987

Accounts for a small company made up to 1986-12-31

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

23/12/1986

Accounts for a small company made up to 1985-12-31

View PDF (0 pages)

23/12/1986

Return made up to 12/12/86; full list of members

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BOYNE BAY LIME COMPANY LTD. (THE)Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

04/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.38K
-
0.00
-
-

2022
0
4.38K
-
0.00
-
-

2022
0
4.38K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

4.38K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brotherton, James Edward	Director	16/03/2021 - 03/08/2022	74
Bolton, Susan	Director	03/08/2022 - 31/10/2025	50
Wood, Robert	Director	31/12/2020 - 16/03/2021	80
Mcleod, Colin Vaughan	Director	21/09/2007 - 23/09/2009	86
Kennedy, Ciaran Anthony	Director	21/09/2007 - 21/10/2009	68

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BOYNE BAY LIME COMPANY LTD. (THE)

BOYNE BAY LIME COMPANY LTD. (THE) is an(a) Active company incorporated on 25/08/1944 with the registered office located at Ethiebeaton Quarry, Kingennie, Monifieth, Angus DD5 3RB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOYNE BAY LIME COMPANY LTD. (THE)?

BOYNE BAY LIME COMPANY LTD. (THE) is currently Active. It was registered on 25/08/1944 .

Where is BOYNE BAY LIME COMPANY LTD. (THE) located?

BOYNE BAY LIME COMPANY LTD. (THE) is registered at Ethiebeaton Quarry, Kingennie, Monifieth, Angus DD5 3RB.

What does BOYNE BAY LIME COMPANY LTD. (THE) do?

BOYNE BAY LIME COMPANY LTD. (THE) operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOYNE BAY LIME COMPANY LTD. (THE)?

The latest filing was on 01/12/2025: Director's details changed for Mrs Lorna Allan Coxon on 2025-11-27.